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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

KPMG Peat Marwick - Los Angeles

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Dames & Moore Foreign Sales Corporation Ltd. Auditor 03-APR-1998 23-NOV-2001 03-APR-1998 Bermuda - Paradise Papers
Combined Automotive Logistics Limited Auditor 10-DEC-1996 - 04-NOV-1994 Bermuda - Paradise Papers
Grundy Worldwide Limited Auditor 04-SEP-1997 22-DEC-2009 20-MAY-1988 Bermuda - Paradise Papers
Chiron (Bermuda) Ltd. Auditor 08-OCT-1996 29-DEC-2000 08-AUG-1994 Bermuda - Paradise Papers
BONA SHIPPING INDIA LTD. Auditor 24-OCT-1996 12-NOV-1997 24-AUG-1993 Bermuda - Paradise Papers
eCapital Solutions (Bermuda) Limited Auditor 30-DEC-1999 08-OCT-2004 10-DEC-1998 Bermuda - Paradise Papers
Princess Properties International Limited Auditor 22-DEC-1982 29-MAR-1999 24-APR-1962 Bermuda - Paradise Papers
Princess Hotels International Limited Auditor 31-DEC-1992 29-MAR-1999 11-JAN-1974 Bermuda - Paradise Papers
Souriau Dominican Republic, Ltd. Auditor 09-DEC-1996 31-DEC-1997 27-JUN-1983 Bermuda - Paradise Papers

Address (1)

Data From
Chartered Accountants, 725 S. Figueroa St.; Los Angeles; CA 90071-5480; United States of America Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more